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CRISTIE (UK) LIMITED

Learn more about CRISTIE (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MANOR, BODDINGTON, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 0TJ

CRISTIE (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00312251
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.03.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company CRISTIE (UK) LIMITED is a Private Limited Company, registration number 00312251, established in United Kingdom on the 28. March 1936. The company is now active. The company has been in business for 80 years and 8 months. The company is based on THE MANOR, BODDINGTON, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 0TJ. Business of the company CRISTIE (UK) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 03/02/2016 FROM" from the 2016.02.03. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company CRISTIE (UK) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1980.05.21
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1983.12.22
LLOYDS BANK PLC
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1985.06.21

List of company documents:

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REGISTERED OFFICE CHANGED ON 03/02/2016 FROM, ESTATE OFFICE THE WHEELHOUSE BONDS MILL, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RF
Form type: AD01
Date: 2016.02.03
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 927640
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REGISTERED OFFICE CHANGED ON 04/01/2016 FROM, C/O BONDS MILL ESTATE LTD, THE WHEELHOUSE BONDS MILL, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RF
Form type: AD01
Date: 2016.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.02
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DIRECTOR APPOINTED SIMON JEREMY TOTHILL
Form type: AP01
Date: 2015.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HASLAM
Form type: TM01
Date: 2015.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES STEWART DUNLEY / 09/11/2013
Form type: CH01
Date: 2015.06.17
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.16
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.01.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HASLAM / 01/07/2012
Form type: CH01
Date: 2013.01.24
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DIRECTOR APPOINTED MR JONATHAN JAMES STEWART DUNLEY
Form type: AP01
Date: 2013.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN UNDERHILL
Form type: TM01
Date: 2013.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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SECRETARY APPOINTED JONATHAN JAMES STEWART DUNLEY
Form type: AP03
Date: 2012.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN UNDERHILL / 22/06/2012
Form type: CH01
Date: 2012.07.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
Form type: TM01
Date: 2012.05.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES
Form type: TM02
Date: 2012.05.09
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SECRETARY APPOINTED MICHAEL DESMOND JONES
Form type: AP03
Date: 2012.03.28
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DIRECTOR APPOINTED MICHAEL DESMOND JONES
Form type: AP01
Date: 2012.03.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN UNDERHILL / 20/01/2012
Form type: CH01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HASLAM / 20/01/2012
Form type: CH01
Date: 2012.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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APPOINTMENT TERMINATED, SECRETARY HELEN HAWKE
Form type: TM02
Date: 2009.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2004.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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S366A DISP HOLDING AGM 05/03/03
Form type: ELRES
Date: 2003.03.13
Child documents:
Document type: ANNOTATION
Date: 2003.03.13
Form type: ELRES
Document description: S386 DISP APP AUDS 05/03/03
Document type: ANNOTATION
Date: 2003.03.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/03/03
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.09.28
Child documents:
Document type: ANNOTATION
Date: 1998.09.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/09/98

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Company directors and board members:

JONATHAN JAMES STEWART DUNLEY (current)
Secretary, 2012.06.11
THE MANOR BODDINGTON , CHELTENTHAM
GL51 0TJ, GLOUCESTERSHIRE
ENGLAND
JONATHAN JAMES STEWART DUNLEY (current)
Director, 2013.01.01
THE MANOR BODDINGTON , CHELTENHAM
GL51 0TJ, GLOUCESTERSHIRE
ENGLAND
SIMON JEREMY TOTHILL (current)
Director, CHARTERED SURVEYOR, 2015.06.01
THE MANOR BODDINGTON LANE BODDINGTON , CHELTENHAM
GL51 0TJ, GLOUCESTERSHIRE
ENGLAND
HELEN MARGARET HAWKE (resigned)
Secretary, ADMINISRATION MANAGER, 1998.02.13 - 2009.10.08
9 BEARSFIELD BISLEY , STROUD
GL6 7DB, GLOUCESTERSHIRE
MICHAEL DESMOND JONES (resigned)
Secretary, 2011.12.16 - 2012.02.21
THE HAWTHORNS 286 BRISTOL ROAD QUEDGELEY , GLOUCESTER
GL2 4QW
ENGLAND
SUZANNE LILLIAN PAUL (resigned)
Secretary, 1991.12.31 - 1998.02.13
ROSE LAWN 22 EBLEY ROAD , STONEHOUSE
GL10 2LQ, GLOUCESTERSHIRE
PATRICK THOMAS JOSEPH BROOKE (resigned)
Director, ACCOUNTANT, 1998.02.13 - 2000.07.13
130 ALBERT ROAD PITVILLE , CHELTENHAM
GL52 3JF, GLOUCESTERSHIRE
JOHN CHRISTOPHER HARDCASTLE (resigned)
Director, 1991.12.31 - 1995.08.18
16 BUCKLANDS VIEW NAILSEA , BRISTOL
BS48 4TZ
CHRISTOPHER JOHN HASLAM (resigned)
Director, 2000.07.13 - 2015.05.29
THE MANOR BODDINGTON LANE BODDINGTON , CHELTENHAM
GL51 0TJ, GLOUCESTERSHIRE
MICHAEL DESMOND JONES (resigned)
Director, ACCOUNTANT, 2011.12.16 - 2012.02.21
THE HAWTHORNS 286 BRISTOL ROAD QUEDGELEY , GLOUCESTER
GL2 4QW
ENGLAND
SUZANNE LILLIAN PAUL (resigned)
Director, TAX ACCOUNTANT, 1991.12.31 - 1998.02.13
ROSE LAWN 22 EBLEY ROAD , STONEHOUSE
GL10 2LQ, GLOUCESTERSHIRE
WILLIAM FRANK LOUIS GAVIN PAUL (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.01.01
THE MOULT CLIFF ROAD , SALCOMBE
TQ8 8LE, DEVON
ALAN UNDERHILL (resigned)
Director, 2000.07.13 - 2012.12.31
THE MANNOR BODDINGTON , CHELTENHAM
GL51 0TJ, GLOUCESTERSHIRE
ENGLAND

Companies near to CRISTIE (UK) ltd.

Information about the Private Limited Company CRISTIE (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data